Paringahau Holdings Limited, a registered company, was started on 08 Aug 2017. 9429046281258 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been run by 2 directors: Jasper Thomas Scott Holdsworth - an active director whose contract started on 08 Aug 2017,
Peter Granville Holdsworth - an active director whose contract started on 17 May 2018.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Peel Street, Gisborne, 4010 (category: physical, service).
A total of 5604000 shares are allotted to 4 shareholders (2 groups). The first group includes 1336554 shares (23.85%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 4267446 shares (76.15%).
Basic Financial info
Total number of Shares: 5604000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1336554 | |||
| Individual | Holdsworth, Peter Granville |
Rd 4 Te Karaka 4094 New Zealand |
29 May 2018 - |
| Shares Allocation #2 Number of Shares: 4267446 | |||
| Individual | Holdsworth, Jasper Thomas Scott |
Rd 4 Te Karaka 4094 New Zealand |
29 May 2018 - |
| Individual | Bunbury, John Christian |
Tamarau Gisborne 4010 New Zealand |
29 May 2018 - |
| Individual | Holdsworth, Bronwen Scott |
Rd 4 Te Karaka 4094 New Zealand |
29 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kite, Peter Douglas |
Whataupoko Gisborne 4010 New Zealand |
29 May 2018 - 29 May 2018 |
| Director | Holdsworth, Jasper Thomas Scott |
Rd 4 Te Karaka 4094 New Zealand |
08 Aug 2017 - 29 May 2018 |
Jasper Thomas Scott Holdsworth - Director
Appointment date: 08 Aug 2017
Address: Rd 4, Te Karaka, 4094 New Zealand
Address used since 08 Aug 2017
Peter Granville Holdsworth - Director
Appointment date: 17 May 2018
Address: Rd 4, Te Karaka, 4094 New Zealand
Address used since 17 May 2018
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